All entities in OpenSanctions

Entities from all the datasets in OpenSanctions, including sanctions, politically exposed person and criminal figures. This collection exists mainly for technical reasons - in practice you probably want to use a more specific collection instead.

Please consider using the Due Diligence List instead of this dataset. While this dataset is more comprehensive, it may include entities from sources that have not yet passed all quality checks or are not directly related to screening tasks.

Data overview

Entity count:229,923 target entities · 330,530 searchable entities · 522,837 total
Entity types:
Cryptocurrency wallets7,892
Legal entities7,256
254 countries · Show overview...
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities359 MB
names.txtTarget names text file32 MB
senzing.jsonSenzing entity format162 MB
targets.nested.jsonTargets as nested JSON451 MB
targets.simple.csvTargets as simplified CSV78 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources52

All entities in OpenSanctions is a collection dataset which bundles together entities from the following data sources:

Peppercat LegislatorsGlobal93,263
Every PoliticianGlobal73,173
Peppercat World LeadersGlobal27,533
US Trade Consolidated Screening List (CSL)United States13,998
Rosfinmonitoring List of terrorists and extremistsRussia12,849
US OFAC Specially Designated Nationals (SDN) ListUnited States10,459
OCC Enforcement ActionsUnited States8,215
ransomwhe.re ransomware addressesGlobal7,506
Ukraine NABC Sanctions TrackerUkraine7,407
RuPEP Public Database of PEPs in Russia and BelarusGlobal7,220
INTERPOL Red NoticesGlobal6,846
ACF List of bribetakers and warmongersGlobal6,445
Ukraine National Security SanctionsUkraine5,452
CIA World LeadersUnited States4,877
Swiss SECO Sanctions/EmbargoesSwitzerland4,757
Belgian Financial SanctionsBelgium3,740
French Freezing of AssetsFrance3,572
UK OFSI Consolidated List of TargetsUnited Kingdom3,495
EU Financial Sanctions Files (FSF)European Union3,469
Canadian Special Economic Measures Act SanctionsCanada2,804
EU Consolidated Travel BansEuropean Union2,674
Australian Sanctions Consolidated ListAustralia2,644
Japan Economic sanctions and list of eligible peopleJapan2,088
Kazakh Terror Financing listKazakhstan1,599
INTERPOL Yellow NoticesGlobal1,156
WorldBank Debarred ProvidersGlobal1,131
African Development Bank Debarred EntitiesGlobal1,052
Inter-American Development Bank SanctionsGlobal1,032
Kyrgyz National ListKyrgyzstan1,024
Asian Development Bank SanctionsGlobal987
UK Companies House Disqualified DirectorsUnited Kingdom981
UN Security Council Consolidated SanctionsGlobal952
Ukraine SFMS BlacklistUkraine941
Israel Terrorists Organizations and Unauthorized Associations listsIsrael794
Members of the European ParliamentEuropean Union705
Members of the European Commitee of the RegionsEuropean Union635
Argentine RePETArgentina522
US OFAC Consolidated (non-SDN) ListUnited States448
US BIS Denied Persons ListUnited States411
UNOPS Vendor SanctionsGlobal362
South African Targeted Financial SanctionsSouth Africa310
Rosfinmonitoring WMD-related entitiesRussia239
Azerbaijan Domestic ListAzerbaijan169
Russian Oligarch DatabaseGlobal169
Wikidata Entities of InterestGlobal133
Forbes 2021 List of Russian BillionairesGlobal101
EU Sanctions MapEuropean Union89
Canadian Listed Terrorist EntitiesCanada77
Polish list of persons and entities subject to sanctionsPoland48
Singapore Targeted Financial SanctionsSingapore46
FBK Recommended List of Individuals for Sanctioning (Navalny 35)Global33
EBRD Ineligible entitiesGlobal9

External databases8

All entities in OpenSanctions also includes selected details and connections from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)Федеральная Налоговая Служба
UK Companies House People with Significant ControlUK Companies House
ICIJ Offshore Leaks DatabaseInternational Consortium of Investigative Journalists (ICIJ)
Legal Entity Identifier (LEI) Reference DataGlobal Legal Entity Identifier Foundation (GLEIF)
Cyprus Companies and Corporate OfficersDepartment of the Registrar of Companies and Intellectual Property
OpenStreetMap Nominatim GeocoderOpenStreetMap